1.2. ERMUSR AGENDA 04-14-2015 REGULAR MEETING OF THE
ElkElRiver ,�, UTILITIES COMMISSION
itl .�.r� April 14,2015,3:30 P.M.
Municipal Utilities Utilities Conference Room
Mission Statement: To provide our customers with.safe, leliahle, cost e//Lctii'e and qualitc long
term electric and water utiliti' service. To ron10W irate cmcl educate our customers in the use of
utility services, programs, policies, and future plans_ These products and services will he
provided in an en1110 11 1 1 1C11ta111' alIa flllalncicllh'IY'S11011Slhlc 111an11er,
AGENDA
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Consider the Agenda
2.0 CONSENT AGENDA(Routine or noncontroversial items. Approved by one motion.)
2.1 Check Register
2.2 Previous Meeting Minutes
2.3 Financial Statements
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
5.0 NEW BUSINESS
5.1 2014 Financial Audit
5.2 2014 Year-End Reserve Balances
5.3 2015 Vehicle Purchases
5.4 Utilities Performance Incentive Compensation Distribution
5.5 Tom Bovitz Memorial Scholarship Award
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute 13D.05, Subd. 3(a)for
Employee Performance Evaluation."
a Call Closed Session to Order
b Discussion
c Adjourn Closed Session
6.4 Adjourn Regular Meeting
I
EN 13069 Orono Parkway,P.O.Box 430 p Y O W E R E D 8 1
Elk River,MN 55330-0430 NATURE
763.441.2020 2020 ' 1
Reliable Public
Power Provider www.elkriverutilities.com P O W E R E D T e S E R V E